NAIMA FOODS LIMITED

Company number SC503931

1 active person with significant control / 0 active statements

Mr Nizamur Rahman (Active)

• Correspondence address: 11 Poltonhall Industrial Estate, Polton Road, Lasswade, Edinburgh, Scotland, EH18 1BW
• Notified on: 29 August 2023
• Date of birth: May 1978
• Nationality: Bangladeshi
• Place of residence: Scotland
• Identity verification due from: 21 March 2026
• Identity verification due by: 3 April 2026
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Mr Wahidur Rahman (Ceased)

• Correspondence address: 11 Poltonhall Industrial Estate, Polton Road, Lasswade, Edinburgh, Scotland, EH18 1BW
• Notified on: 20 March 2023
• Ceased on: 29 August 2023
• Date of birth: December 1988
• Nationality: Bangladeshi
• Place of residence: Scotland
• Nature of control: Ownership of shares – 75% or more

Mr. Jonah Kimotho Mwangi (Ceased)

• Correspondence address: 11 Poltonhall Industrial Estate, Polton Road, Lasswade, Edinburgh, Scotland, EH18 1BW
• Notified on: 1 May 2022
• Ceased on: 20 March 2023
• Date of birth: January 1974
• Nationality: British
• Place of residence: Scotland
• Nature of control: Has significant influence or control

Mr Niamur Rehman (Ceased)

• Correspondence address: 11 Poltonhall Industrial Estate, Polton Road, Lasswade, Edinburgh, Scotland, EH18 1BW
• Notified on: 22 April 2017
• Ceased on: 1 May 2022
• Date of birth: May 1978
• Nationality: Bangladeshi
• Place of residence: Scotland
• Nature of control: Ownership of shares – 75% or more